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Company Information for

BYBROOK HOMES LIMITED

BERRY ACCOUNTANTS BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE,
Company Registration Number
04648056
Private Limited Company
Active

Company Overview

About Bybrook Homes Ltd
BYBROOK HOMES LIMITED was founded on 2003-01-27 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Bybrook Homes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYBROOK HOMES LIMITED
 
Legal Registered Office
BERRY ACCOUNTANTS BOWDEN HOUSE
36 NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICS
LE16 9HE
Other companies in LE16
 
Filing Information
Company Number 04648056
Company ID Number 04648056
Date formed 2003-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-01-27
Return next due 2018-02-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-12 13:34:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYBROOK HOMES LIMITED

Company Officers of BYBROOK HOMES LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN ROBIN CRIPPS
Director 2015-09-23
TOBY GEOFFERY CRIPPS
Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
RAJAN UPPAL
Director 2015-09-24 2015-11-03
RAJAN UPPAL
Director 2003-01-27 2015-09-23
RAJAN UPPAL
Company Secretary 2003-01-27 2015-09-23
MICHAEL PATRICK QUEALLY
Director 2003-01-27 2009-10-01
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-01-27 2003-01-27
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-01-27 2003-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN ROBIN CRIPPS LANGTON ESCAPES LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
BENJAMIN ROBIN CRIPPS LANGTON DEVELOPMENTS LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active
BENJAMIN ROBIN CRIPPS LANGTON HOMES LIMITED Director 1999-04-06 CURRENT 1994-08-19 Active
TOBY GEOFFERY CRIPPS LANGTON ESCAPES LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
TOBY GEOFFERY CRIPPS LANGTON DEVELOPMENTS LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active
TOBY GEOFFERY CRIPPS LANGTON HOMES LIMITED Director 1999-04-06 CURRENT 1994-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-07AA31/08/16 TOTAL EXEMPTION FULL
2017-05-31AA01PREVSHO FROM 31/01/2017 TO 31/08/2016
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBIN CRIPPS / 27/01/2017
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 3200
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-11-07AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 3200
2016-02-23AR0127/01/16 FULL LIST
2016-02-23AR0127/01/16 FULL LIST
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2015 FROM BYBROOK HOUSE 1 CROSS BANK GREAT EASTON LEICESTERSHIRE LE16 8SR
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046480560003
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046480560004
2015-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2015-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN UPPAL
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-27AP01DIRECTOR APPOINTED MR RAJAN UPPAL
2015-10-09AP01DIRECTOR APPOINTED MR BENJAMIN ROBIN CRIPPS
2015-10-09AP01DIRECTOR APPOINTED MR TOBY GEOFFREY CRIPPS
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN UPPAL
2015-10-09TM02APPOINTMENT TERMINATED, SECRETARY RAJAN UPPAL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 3200
2015-05-05AR0127/01/15 FULL LIST
2014-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 3200
2014-04-11AR0127/01/14 FULL LIST
2013-07-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-06AR0127/01/13 NO CHANGES
2012-07-04AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-10AR0127/01/12 NO CHANGES
2011-09-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-20AR0127/01/11 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-17AR0127/01/10 NO CHANGES
2010-06-15DISS40DISS40 (DISS40(SOAD))
2010-06-14AR0127/01/09 FULL LIST AMEND
2010-06-14AR0127/01/08 FULL LIST AMEND
2010-06-14AR0127/01/07 FULL LIST AMEND
2010-06-14AR0127/01/06 FULL LIST AMEND
2010-06-14AR0127/01/05 FULL LIST AMEND
2010-06-14AR0127/01/04 FULL LIST AMEND
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUEALLY
2010-06-01GAZ1FIRST GAZETTE
2009-12-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-26AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-07363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-08-01AA31/01/07 TOTAL EXEMPTION SMALL
2008-07-25363sRETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-03-26363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-02-24363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-04-01363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-04-08363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-03-27395PARTICULARS OF MORTGAGE/CHARGE
2003-03-04395PARTICULARS OF MORTGAGE/CHARGE
2003-02-13288bSECRETARY RESIGNED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-02-13288bDIRECTOR RESIGNED
2003-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BYBROOK HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against BYBROOK HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYBROOK HOMES LIMITED

Intangible Assets
Patents
We have not found any records of BYBROOK HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYBROOK HOMES LIMITED
Trademarks
We have not found any records of BYBROOK HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYBROOK HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BYBROOK HOMES LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where BYBROOK HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBYBROOK HOMES LIMITEDEvent Date2010-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYBROOK HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYBROOK HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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